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Cabalceta, Oben

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCabalceta, Oben · Oben Cabalceta[sources]
Other nameOWEN'S FASTENERS INC. · UNITED MANUFACTURER LLC[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
First nameOBEN[sources]
Last nameCABALCETA[sources]
AddressATCO, NJ 08004, USA · INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US Directorate of Defense Trade Controls AECA Debarments750

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC

US BIS Denied Persons List1,343

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: us-ddtc-cabalceta-oben-may-1965 · trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb · trade-csl-d9676173429e4e19a830840d4c4691f9 · trade-csl-0309ac1189e349f8be550e8bf857c3b4 · us-bis-08-10-2021-oben-cabalceta · trade-csl-05c9036a4277443085023874dcf276ef · usgsa-s4mr9398l · us-bis-2021-08-10-oben-cabalceta · trade-csl-433ca8dc9273738f0c9510af98e769eada3d257c · trade-csl-353f26afae8740e6849638e8698b1399081e72eb · trade-csl-fc310d597023404c9afe9fa8d4214807 · NK-4jGVg4nDasQPiE3RuXMf9a

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